Scott Trimble Fica

Scott Trimble Fica Email and Phone Number

Non-Executive Director @ Equilibrium Pensions Limited
Isle of Man
Scott Trimble Fica's Location
Isle of Man, Isle of Man
About Scott Trimble Fica

Specialties: A former regulator and professional compliance & risk practitioner, with more than 20 years experience in the financial services industry, providing consultancy services covering all aspects of:Non-executive DirectorshipDirectorMentoringComplianceRisk ManagementCorporate GovernanceCDD/KYC ReviewsLicence ApplicationOn-going Monitoring Compliance SupportPolicies & Procedures Pre/Post Regulatory Visit ReviewsClient Risk Assessment Modelling

Scott Trimble Fica's Current Company Details
Equilibrium Pensions Limited

Equilibrium Pensions Limited

View
Non-Executive Director
Isle of Man
Website:
equilibriumpensions.com
Employees:
6
Scott Trimble Fica Work Experience Details
  • Equilibrium Pensions Limited
    Non-Executive Director
    Equilibrium Pensions Limited
    Isle Of Man
    View
  • A.D. Hewett Dental Practice
    Practice Manager
    A.D. Hewett Dental Practice Sep 2023 - Present
    Isle Of Man
  • Xls Dental
    Co-Owner
    Xls Dental May 2023 - Present
  • Sentinel Consultants Limited
    Director And Co Founder
    Sentinel Consultants Limited Sep 2022 - Present
    Isle Of Man
    View
  • Juristrust
    Head Of Compliance
    Juristrust Apr 2020 - Present
    Isle Of Man
    View
  • Compliance2U - C2U Limited
    Managing Director - Owner
    Compliance2U - C2U Limited Jan 2011 - Present
    Isle Of Man
  • Moore Stephens Financial Services Limited
    Director
    Moore Stephens Financial Services Limited Jul 2011 - Present
    Isle Of Man
    View
  • Moore Stephens Retirement Solutions Limited
    Director
    Moore Stephens Retirement Solutions Limited May 2012 - Present
    Isle Of Man
    View
  • Moore Stephens Brokers Limited
    Director
    Moore Stephens Brokers Limited Aug 2012 - Present
    Isle Of Man
    View
  • Moore Stephens Consulting Limited
    Director - Compliance Services
    Moore Stephens Consulting Limited Jan 2015 - Present
    Isle Of Man
  • Iom Corporate Solutions Limited
    Compliance Director
    Iom Corporate Solutions Limited Oct 2012 - Present
    Douglas, Isle Of Man
  • Fortress Management Services Limited
    Non-Executive Chairman
    Fortress Management Services Limited Nov 2015 - Present
    Isle Of Man
    View
  • Sabre Private Wealth
    Compliance Director, Mlro
    Sabre Private Wealth Sep 2015 - Jun 2018
    Isle Of Man
  • Gecko Corporate Services Limited
    Risk & Compliance Director (Non-Exec)
    Gecko Corporate Services Limited Sep 2013 - Apr 2015
    Isle Of Man
    View
  • Frank Scott Limited
    Head Of Compliance
    Frank Scott Limited Feb 2011 - Jan 2015
  • Moore Stephens Trust Company Limited
    Non-Executive Director
    Moore Stephens Trust Company Limited Jul 2011 - Dec 2014
    Isle Of Man
    View
  • Creechurch Capital Limited
    Compliance Officer / Mlro
    Creechurch Capital Limited Aug 2012 - Nov 2013
    Douglas, Isle Of Man
  • Anglo Manx Trust Company Limited
    Head Of Compliance & Risk
    Anglo Manx Trust Company Limited Jan 2011 - Nov 2013
  • Grant Thornton (Isle Of Man) Limited
    Head Of Compliance
    Grant Thornton (Isle Of Man) Limited Mar 2011 - Sep 2013
  • Darragh Fund Services Limited
    Non-Executive Director
    Darragh Fund Services Limited Oct 2012 - Mar 2013
    Isle Of Man
  • Isle Of Man Financial Supervision Commission
    Manager - Supervision
    Isle Of Man Financial Supervision Commission 2007 - 2011
  • Trident Corporate Services (Iom) Limited
    Compliance Manager (Senior Manager)
    Trident Corporate Services (Iom) Limited 2005 - 2007
  • Bank Of Bermuda / Hsbc Securities Services Limited
    Compliance Officer / Deputy Mlro
    Bank Of Bermuda / Hsbc Securities Services Limited 2002 - 2005
  • Clerical Medical
    Team Manager
    Clerical Medical 1998 - 2002

Scott Trimble Fica Skills

Alternative Investments Banking Anti Money Laundering Pensions Global Asset Management Fund Administration Fiduciary Services Compliance Monitoring Enterprise Risk Management Financial Planning Investments Financial Risk Cdd Financial Regulation Tcf Company Secretarial Work Wealth Management Mutual Funds Aml Strategic Financial Planning Risk Assessment Risk Management Asset Management Training Policy Operational Risk Corporate Governance External Audit Governance Operational Risk Management Private Equity Investment Banking Due Diligence Risk Private Banking Kyc Compliance Management Fraud Securities Hedge Funds

Scott Trimble Fica Education Details

  • University Of Law
    University Of Law
    Master Of Science (Msc) Law & Grc
  • Manchester Business School In Collaboration With The School Of Law At The University Of Manchester
    Manchester Business School In Collaboration With The School Of Law At The University Of Manchester
    Management (With Compliance)
  • International Compliance Association In Association With University Of Manchester Business School
    International Compliance Association In Association With University Of Manchester Business School
    Ica Professional Post Graduate Diploma In Governance, Risk & Compliance
  • Manchester Business School In Association With The International Compliance Association
    Manchester Business School In Association With The International Compliance Association
    International Compliance & International Anti-Money Laundering
  • International Compliance Association
    International Compliance Association
    Certified Professional - From:-

Frequently Asked Questions about Scott Trimble Fica

What company does Scott Trimble Fica work for?

Scott Trimble Fica works for Equilibrium Pensions Limited

What is Scott Trimble Fica's role at the current company?

Scott Trimble Fica's current role is Non-Executive Director.

What schools did Scott Trimble Fica attend?

Scott Trimble Fica attended University Of Law, Manchester Business School In Collaboration With The School Of Law At The University Of Manchester, International Compliance Association In Association With University Of Manchester Business School, Manchester Business School In Association With The International Compliance Association, International Compliance Association.

What skills is Scott Trimble Fica known for?

Scott Trimble Fica has skills like Alternative Investments, Banking, Anti Money Laundering, Pensions, Global Asset Management, Fund Administration, Fiduciary Services, Compliance Monitoring, Enterprise Risk Management, Financial Planning, Investments, Financial Risk.

Who are Scott Trimble Fica's colleagues?

Scott Trimble Fica's colleagues are Steph Owen, Samantha Hammonds.

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